EPS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/165 July 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | SOLVENCY STATEMENT DATED 08/03/16 |
| 19/05/1619 May 2016 | REDUCE ISSUED CAPITAL 08/03/2016 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 1 |
| 19/05/1619 May 2016 | STATEMENT BY DIRECTORS |
| 19/04/1619 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/168 April 2016 | APPLICATION FOR STRIKING-OFF |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEVE |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 28/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 19/04/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STURMER |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL READER |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS COX |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE GINGER |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKEY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYTHORPE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY JEFFERYS |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL WATSON |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED WILLIAM ROBSON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED JEFFREY JOHN HAYTHORPE |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 20/06/2009 |
| 09/05/099 May 2009 | RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED PAUL DAVID KELLY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED BRIAN JAMES HICKEY |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED EPS PROJECTS LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE 108 WESTON STREET LONDON SE1 3HH |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3HH |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | COMPANY NAME CHANGED EPS GROUP LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | COMPANY NAME CHANGED R L H GROUP LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/07/99 |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: DEAN HOUSE SOVEREIGN COURT LANCASTER WAY ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE18 6WA |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 06/01/996 January 1999 | AUDITOR'S RESIGNATION |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: THE OLD DAIRY 1A CARBERRY ROAD LONDON SE19 3RU |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | ALTER MEM AND ARTS 20/04/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 31 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 25/02/8725 February 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 28/01/7428 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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